PROFESSIONALS BROUGHT UNDER PMLA NET IF THEY MANAGE CLIENT ASSETS
PROFESSIONALS BROUGHT UNDER PMLA NET IF THEY MANAGE CLIENT ASSETS FINANCE MINISTRY BRINGS PROFESSIONALS CARRYING FINANCIAL TRANSACTIONS OF CLIENTS UNDER PMLA MONEY LAUNDERING LAW NEW DELHI-04/05/2023: The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on behalf of […]
PROFESSIONALS BROUGHT UNDER PMLA NET IF THEY MANAGE CLIENT ASSETS Read More »